Current:Home > InvestThree men created a fake country to steal millions in COVID funds. Here's how they got caught.-LoTradeCoin
Three men created a fake country to steal millions in COVID funds. Here's how they got caught.
View Date:2024-12-23 15:39:05
An $11.5 million scheme that prosecutors say involved a non-existent country and its fictional consulate ended last week with fraud convictions against a Wisconsin man and three Illinois co-conspirators.
A federal grand jury in August returned an 18-count indictment charging Aziz Hassan Bey (also known as Chauncey Hooks) of Milwaukee, Letez Osiris Bey (aka Devone Robinson), Minister Zakar Ali (aka Anthony Allen) and Divine-Seven El (aka Mark Stevens or Mark Nesbit) with conspiracy to commit fraud and mail and wire fraud. Aziz Bey and Seven El also were charged with money laundering.
veryGood! (7961)
Related
- Catholic bishops urged to boldly share church teachings — even unpopular ones
- NCAA president addresses officiating, prop bets and 3-point line correction
- 'The Regime' series finale: Kate Winslet breaks down the ending of her HBO political drama
- Massachusetts city is set to settle a lawsuit in the death of an opioid-addicted woman
- World War II veteran reflects on life as he turns 100
- 'Curb Your Enthusiasm' finale: Larry David's 12-season neurosis ends with 'Seinfeld' do-over
- Score 50% Off Gymshark Shirts and Shorts, 50% Off Beachwaver Rotating Curling Irons & Today’s Best Deals
- Solar eclipse 2024 live updates: See latest weather forecast, what time it hits your area
- Kelly Rowland and Nelly Reunite for Iconic Performance of Dilemma 2 Decades Later
- Russian missile strikes on Ukrainian city of Kharkiv leaves at least 6 dead
Ranking
- Agents search home of ex-lieutenant facing scrutiny as police probe leak of school shooting evidence
- Morgan Wallen has been arrested after police say he threw a chair off of the roof of a 6-story bar
- Driver flees after California solo car crash kills 9-year-old girl, critically injures 4 others
- French diver Alexis Jandard slips during Paris Olympic aquatics venue opening ceremony
- Where you retire could affect your tax bill. Here's how.
- Tennesse hires Marshall's Kim Caldwell as new basketball coach in $3.75 million deal
- Book excerpt: The Wide Wide Sea by Hampton Sides
- Salvage crews have begun removing containers from the ship that collapsed Baltimore’s Key bridge
Recommendation
-
Video shows masked man’s apparent attempt to kidnap child in NYC; suspect arrested
-
CMT Awards voting: You can still decide Video of the Year
-
James Patterson and joyful librarian Mychal Threets talk new librarians and book bans
-
Jennifer Crumbley's lawyer seeks leniency ahead of sentencing: She's 'also suffered significantly'
-
Cruise ship rescues 4 from disabled catamaran hundreds of miles off Bermuda, officials say
-
Weather is the hot topic as eclipse spectators stake out their spots in US, Mexico and Canada
-
When does Purdue and UConn play in March Madness? Breaking down the NCAA Tournament title game
-
Morgan Wallen Arrested After Allegedly Throwing Chair From Rooftop Bar in Nashville